Baltijas investīciju attīstības fonds, AS
Public Limited Company, Micro company
Place in branch
127 by turnover
144 by profit
94 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltijas investīciju attīstības fonds" |
| Registration number, date | 40103550907, 31.05.2012 |
| VAT number | LV40103550907 from 30.10.2023 Europe VAT register |
| Register, date | Commercial Register, 31.05.2012 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 17.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas investīciju attīstības fonds, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 60.76 | 44.26 | 14.21 |
| Personal income tax (thousands, €) | 1.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| Types of activities from statues | Juridiskie pakalpojumi Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Operācijas ar nekustamo īpašumu Finanšu noma Citi kreditēšanas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.07 % | 16 787 | € 1.40 | € 23 502 | 04.02.2025 | 07.02.2025 | |
Natural person |
13.68 % | 3 475 | € 1.40 | € 4 865 | 04.02.2025 | 07.02.2025 | |
Natural person |
6.62 % | 1 683 | € 1.40 | € 2 356 | 04.02.2025 | 07.02.2025 | |
Natural person |
2.81 % | 715 | € 1.40 | € 1 001 | 04.02.2025 | 07.02.2025 | |
Natural person |
1.53 % | 389 | € 1.40 | € 545 | 04.02.2025 | 07.02.2025 | |
Natural person |
3.66 % | 929 | € 1.40 | € 1 301 | 14.10.2024 | 17.10.2024 | |
Natural person |
2.81 % | 715 | € 1.40 | € 1 001 | 14.10.2024 | 17.10.2024 | |
Natural person |
2.81 % | 715 | € 1.40 | € 1 001 | 14.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
"Baltijas investīciju attīstības fonds", AS
Bukultu 11, Rīga, LV-1005 Check address owners
Finanšu darbība
Historical company names
| Akciju sabiedrība "Latvijas Investīcijas un Aizdevumi" | Until 05.06.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 10-101 | Until 05.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8 - 7 | Until 12.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (409.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (392.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2022 | PDF (84.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2022 | PDF (83.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2020 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (180.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BIAF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.76 KB | 17.10.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 46.28 KB | 17.10.2024 | 14.10.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 18.72 KB | 12.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.72 KB | 12.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOC | 141.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Articles of Association |
DOC | 141.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 15.10.2019 | 11.10.2019 | 1 |
Articles of Association |
TIF | 53.14 KB | 15.10.2019 | 11.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 06.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 25.26 KB | 06.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 26.8 KB | 05.06.2012 | 22.03.2012 | 1 |
Memorandum of Association |
TIF | 44.72 KB | 05.06.2012 | 22.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.37 KB | 07.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 54.32 KB | 06.01.2025 | 28.12.2024 | 1 |
Application |
EDOC | 43.39 KB | 17.10.2024 | 14.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 17.10.2024 | 14.10.2024 | 2 |
Application |
EDOC | 52.44 KB | 22.05.2023 | 16.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
161.06 KB | 22.05.2023 | 16.05.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.93 KB | 22.05.2023 | 16.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.08 KB | 22.05.2023 | 16.05.2023 | 1 |
Consent of members of the supervisory board |
163.2 KB | 22.05.2023 | 16.05.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 22.87 KB | 22.05.2023 | 16.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.31 KB | 22.05.2023 | 16.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.69 KB | 22.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 22.05.2023 | 16.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.7 KB | 22.05.2023 | 16.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.66 KB | 22.05.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.73 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 12.05.2020 | 12.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.63 KB | 12.05.2020 | 11.05.2020 | 1 |
Articles of Association |
EDOC | 46.67 KB | 12.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 46.36 KB | 12.05.2020 | 11.05.2020 | 1 |
Application |
EDOC | 63.46 KB | 12.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 46.36 KB | 12.05.2020 | 11.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.63 KB | 12.05.2020 | 11.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.8 KB | 12.05.2020 | 11.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.63 KB | 12.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.51 KB | 12.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 87.14 KB | 12.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.51 KB | 12.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
123.93 KB | 12.05.2020 | 11.05.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 19.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.25 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.29 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.56 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.54 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.25 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.26 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.29 KB | 12.05.2020 | 11.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.26 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 154.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.38 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 154.5 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.27 KB | 12.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 188 KB | 15.10.2019 | 11.10.2019 | 7 |
Consent of members of the supervisory board |
TIF | 30.39 KB | 15.10.2019 | 11.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.07 KB | 15.10.2019 | 11.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.36 KB | 15.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 15.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 15.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 06.06.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 61.61 KB | 06.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 134.74 KB | 06.06.2013 | 24.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.62 KB | 06.06.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.12 KB | 06.06.2013 | 15.05.2013 | 1 |
Consent of members of the supervisory board |
TIF | 25.27 KB | 06.06.2013 | 13.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 06.06.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 06.06.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 05.06.2012 | 31.05.2012 | 2 |
Registration certificates |
TIF | 59.53 KB | 05.06.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 05.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 146.02 KB | 05.06.2012 | 30.05.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.38 KB | 05.06.2012 | 30.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 05.06.2012 | 30.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.73 KB | 05.06.2012 | 30.05.2012 | 2 |
Submission/Application |
TIF | 7.87 KB | 05.06.2012 | 30.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 05.06.2012 | 22.03.2012 | 1 |
Consent of members of the supervisory board |
TIF | 23.61 KB | 05.06.2012 | 22.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 05.06.2012 | 22.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register